The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, David William

    Related profiles found in government register
  • Burke, David William
    Australian finance director

    Registered addresses and corresponding companies
  • Bourke, David William
    Australian chief financial officer

    Registered addresses and corresponding companies

    • 13 Westbourne Avenue, London, W3 6JL

      IIF 6
  • Bourke, David William
    Australian chief financial officer born in March 1966

    Registered addresses and corresponding companies

    • 13 Westbourne Avenue, London, W3 6JL

      IIF 7
  • Burke, David
    Australian

    Registered addresses and corresponding companies

    • 13 Westbourne Avenue, Acton, W3 6JL

      IIF 8
  • Burke, David
    Australian chief financial officer born in March 1966

    Registered addresses and corresponding companies

    • 13 Westbourne Avenue, Acton, W3 6JL

      IIF 9
  • Burke, David William
    Australian chief operating officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 10
  • Burke, David William
    Australian company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David William
    Australian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53 Westgate, Hale, Cheshire, WA15 9BA, England

      IIF 20

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 21

    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 22
  • Burke, David William
    Australian finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-25 ~ 2005-11-25
    IIF 7 - director → ME
    2005-04-25 ~ 2005-10-27
    IIF 6 - secretary → ME
  • 2
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Hanover House, Queen Charlotte Street, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    6,759,794 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-11-24
    IIF 9 - director → ME
    1997-03-06 ~ 2005-03-16
    IIF 8 - secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 29 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 31 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 30 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 33 - director → ME
  • 7
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (3 parents, 19 offsprings)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 32 - director → ME
  • 8
    QMS INTERNATIONAL LIMITED - 2023-03-01
    CITATION ACQUISITIONS LIMITED - 2015-05-16
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2015-03-26 ~ 2016-12-08
    IIF 19 - director → ME
  • 9
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 1995-10-03
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 28 - director → ME
  • 10
    HAMSARD 3155 LIMITED - 2011-04-20
    OUTSOURCERY GROUP LIMITED - 2011-03-09
    GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06
    HAMSARD 3038 LIMITED - 2007-11-08
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-04-28 ~ 2011-03-30
    IIF 24 - director → ME
    2007-06-04 ~ 2011-03-30
    IIF 1 - secretary → ME
  • 11
    OUTSOURCERY LIMITED - 2011-09-30
    GENESIS COMMUNICATIONS LIMITED - 2009-07-06
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-28 ~ 2011-03-30
    IIF 23 - director → ME
    2007-06-04 ~ 2011-03-30
    IIF 2 - secretary → ME
  • 12
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 13 - director → ME
  • 13
    TORWOOD FINCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 12 - director → ME
  • 14
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 11 - director → ME
  • 15
    PCMS HOLDINGS LIMITED - 2020-01-27
    PCMS HOLDINGS PLC - 2017-11-06
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 15 - director → ME
  • 16
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
    CASTLEGATE 750 LIMITED - 2016-05-26
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 17 - director → ME
  • 17
    THE PCMS GROUP LIMITED - 2020-01-27
    THE PCMS GROUP PLC - 2017-11-06
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-26 ~ 2019-06-10
    IIF 20 - director → ME
  • 18
    TORWOOD MIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 18 - director → ME
  • 19
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 14 - director → ME
  • 20
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    34,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-05 ~ 2023-03-31
    IIF 10 - director → ME
  • 21
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,707,561 GBP2023-12-31
    Officer
    2017-02-23 ~ 2023-03-31
    IIF 22 - director → ME
  • 22
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-11-16 ~ 2012-12-20
    IIF 27 - director → ME
    2010-11-16 ~ 2012-12-20
    IIF 34 - secretary → ME
  • 23
    OUTSOURCERY LIMITED - 2013-05-17
    HAMSARD 3228 LIMITED - 2011-09-30
    SERVELOGIC LIMITED - 2010-12-21
    SERVELOGIC PLC - 2010-11-18
    HOSTLOGIC PLC - 2007-03-23
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ 2012-12-20
    IIF 26 - director → ME
    2007-09-24 ~ 2012-12-20
    IIF 4 - secretary → ME
  • 24
    OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
    C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2012-12-20
    IIF 25 - director → ME
    2009-03-24 ~ 2012-12-20
    IIF 3 - secretary → ME
  • 25
    HAMSARD 3155 LIMITED - 2010-12-21
    10 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ 2012-12-20
    IIF 21 - director → ME
    2009-02-24 ~ 2012-12-20
    IIF 5 - secretary → ME
  • 26
    MEAUJO (83) LIMITED - 1998-02-24
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.